W BURCH & SON LIMITED
Company is dissolved
General Information
NAME
W BURCH & SON LIMITED
COMPANY NUMBER
02389108
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
25/05/1989
(35 years and 7 months old)
WEBSITE
www.wburch-son.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/05/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
25/05/1989
22/08/2007
W. BURCH & SON LIMITED
LIVERPOOL
L2 5RH
5 Temple Square
Temple Street
LIVERPOOL
L2 5RH
Burch House
Lincolns Inn Lincoln Road
Cressex Business Park
High Wycombe, Buckinghamshire
HP12 3RE
Telephone: 524303
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 05/12/2024 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 05/12/2024 | New Board Member Michael Peter Rea (924655191) Appointed |
Credit Risk Overview
Want to learn more about W BURCH & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about W BURCH & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about W BURCH & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1940 |
Resigned | Director |
Current: 118 Past: 84 |
View Report |
|
Born in Feb 1940 |
Resigned | Director&Secretary |
Current: 4 Past: 90 |
View Report |
|
Born in May 1948 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Sep 1942 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1960 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARTHUR J GALLAGHER & CO | N/A | N/A |
| ARTEX RISK SOLUTIONS (HOLDINGS) LTD | N/A | N/A |
| ARTEX RISK SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
| ARTHUR J GALLAGHER BERMUDA HOLDING PART | N/A | N/A |
| GALLAGHER COLOMBIA (UK) LIMITED | Active - Accounts Filed | View Report |
| GALLAGHER COLOMBIA (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARTHUR J. GALLAGHER & CO. (ILLINOIS) | Active - Accounts Filed | View Report |
| BLOSSOM PARK LIMITED | Company is dissolved | View Report |
| GALLAGHER BASSETT SERVICES INC | N/A | N/A |
| GALLAGHER BASSETT INTERNATIONAL LTD. | Active - Accounts Filed | View Report |
| COUNTRYWIDE ACCIDENT ASSISTANCE LIMITED | Active - Accounts Filed | View Report |
| GALLAGHER BASSETT INSURANCE SERVICES LIMITED | Non-Trading | View Report |
| STRATA SOLICITORS LTD | Active - Accounts Filed | View Report |
| R A ROSSBOROUGH LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 05/12/2024 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 05/12/2024 | New Board Member Michael Peter Rea (924655191) Appointed |
| 07/11/2024 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 07/11/2024 | New Board Member Michael Peter Rea (924655191) Appointed |
| 10/10/2024 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 03/10/2024 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 20/09/2024 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 19/09/2024 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 19/07/2024 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 19/07/2024 | New Board Member Michael Peter Rea (924655191) Appointed |
| 18/07/2024 | New Board Member Michael Peter Rea (924655191) Appointed |
| 18/07/2024 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 03/04/2024 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 15/08/2023 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 15/08/2023 | New Board Member Michael Peter Rea (924655191) Appointed |
| 20/03/2023 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 20/03/2023 | New Board Member Michael Peter Rea (924655191) Appointed |
| 17/02/2023 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 17/02/2023 | New Board Member Michael Peter Rea (924655191) Appointed |
| 15/10/2020 | Change in Reg. Office |
| 31/05/2020 | New Confirmation Statement filed |
| 02/11/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 16/04/2019 | New Company Secretary Alistair Peel (925747658) Appointed |
| 12/04/2019 | Change in Reg. Office |
| 12/04/2019 | New Board Member Michael Peter Rea (924655191) Appointed |
| 12/04/2019 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 12/04/2019 | Iain Jamieson (922168515) has left the board |
| 12/04/2019 | Jeremy Michael George Cary (907839994) has left the board |
| 03/10/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 19/06/2017 | New Confirmation Statement filed |
| 06/01/2017 | New Company Secretary Iain Jamieson (922168515) Appointed |
| 06/01/2017 | Christopher Mark Milam (904971537) has left the board |
| 17/10/2016 | New Accounts filed |
| 13/10/2016 | Change in Reg. Office |
| 05/06/2016 | New Confirmation Statement filed |
| 15/10/2015 | New Accounts filed |
| 04/07/2015 | New Confirmation Statement filed |
| 03/07/2015 | Peter Richard Robinson (905191705) has left the board |
| 03/07/2015 | James Ion Daniel Agnew (907892090) has left the board |
| 03/07/2015 | Mark Ralph Shand (909804050) has left the board |
| 14/01/2015 | Keith Alexander Hester (907892089) has left the board |
| 09/10/2014 | New Accounts filed |
| 09/06/2014 | New Confirmation Statement filed |
| 10/10/2013 | New Accounts filed |
| 15/07/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
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